Moneyplex Securities Private Limited, a active private limited company, was established on 15 May 2012 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67190MH2012PTC231079. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.04 M.
It upholds a compliant status. Its leadership includes Viraj Chodankar Rajendra (Whole-Time Director), Rasik Vijay Kadam (Director), Ravi Rajnikant Vyas (Whole-Time Director). Past directors included Viraj Chodankar Rajendra, Vikas Navratanmal Ganna, Basant Mangilal Pichholia. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/B Shanti Niwas Gazdar Street J.S.S.S Roadhira Bazar, Mumbai, Maharashtra, 400002.
U67190MH2012PTC231079
231079
15 May 2012
₹5.00 M
₹3.04 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moneyplex Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viraj Chodankar Rajendra | Whole-Time Director | 15 May 2012 | Current |
| Rasik Vijay Kadam | Director | 10 Apr 2023 | Current |
| Ravi Rajnikant Vyas | Whole-Time Director | 15 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2012 | Past |
| Pramod Abcsdd | Director | 01 Dec 2012 | Past |
| Pramod Abcsdd | Director | 21 May 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
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Moneyplex Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moneyplex Securities had a promoter holding of 78.09% and a public holding of 21.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2019 | Others | ₹2.50 M | Satisfied |
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The activity Moneyplex Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Moneyplex Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Rasik Vijay Kadam was appointed as a Director was appointed as a Director on 10 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Progress on A charge registered on 30 Jul 2019 via Charge ID 100287062 with Others was fully satisfied on 03 Jan 2020. was documented.
Progress on A charge with Others amounted to Rs. 2.50 M with Charge ID 100287062 was registered on 30 Jul 2019. was documented.
The activity Viraj Chodankar Rajendra was appointed as a Whole-time director was appointed as a Whole-time director on 15 May 2012 & has been associated with this company since 13 years 6 months . was completed.
The CIN of Moneyplex Securities Private Limited is U67190MH2012PTC231079.
Moneyplex Securities Private Limited is headquartered at 4/B Shanti Niwas Gazdar Street J.S.S.S Roadhira Bazar, Mumbai, Maharashtra, 400002.
Moneyplex Securities Private Limited was incorporated on 15 May 2012.
The current directors of Moneyplex Securities Private Limited are
The primary industry of Moneyplex Securities Private Limited is Financial And Insurance Service.
Moneyplex Securities Private Limited is unlisted.
The authorized capital of Moneyplex Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹3.04 M.
The compliance status of Moneyplex Securities Private Limited is Compliant.
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